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What we solveHow it worksWhy EliSecurityTrust center
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Point tools score fraud at the door. Eli works everything after it.

Federal screening flags fraudulent FAFSAs before they reach you. Identity confirmation, verification, conflicting information, and professional judgment still land on your staff.

300K

applications flagged for V5 identity review in the 2026–27 federal fraud sweep

74 & 75

new reject codes an aid office must resolve by hand before aid can pay

52%

of aid offices report staffing shortages (NASFAA 2025)

Capability by capability
Capability
Fraud point tools
Eli
Fraud risk score at application
yes
✓ with plain-English signals
Detect rings (shared IP / phone / bank)
yes
✓ grouped, explainable
FSA fraud intake (comments 353–360 / reject 74–75)
no
✓ triaged by federal path
FAA Fraud Override workflow
no
✓ kept separate from V4/V5 reporting
V4/V5 result codes and reporting clock
no
✓ 1 / 2 / 3 / 5, deadline watched
Identity-verification workflow
no
✓ approved methods + retained evidence
SAP appeal against policy + federal floor
no
✓ both verdicts, 34 CFR 668.34 cited
R2T4 return calculation + order
no
✓ rules-based, 34 CFR 668.22
Professional-judgment + SAI recompute
no
✓ Pell impact, a person decides
Conflicting-information resolution
no
✓ request / escalate / resolve, logged
Loan intelligence (WFTCA caps, proration)
no
✓ lifetime balance, part-time impact
Regulatory change tracking (OB3)
opaque
✓ cited registry, flows into cases
OIG referral + case history + retention
no
✓ sample referral + recorded history
Measured accuracy (eval harness)
opaque
✓ published synthetic evaluations
Fraud risk score at application
Point toolsyes
Eli✓ with plain-English signals
Detect rings (shared IP / phone / bank)
Point toolsyes
Eli✓ grouped, explainable
FSA fraud intake (comments 353–360 / reject 74–75)
Point toolsno
Eli✓ triaged by federal path
FAA Fraud Override workflow
Point toolsno
Eli✓ kept separate from V4/V5 reporting
V4/V5 result codes and reporting clock
Point toolsno
Eli✓ 1 / 2 / 3 / 5, deadline watched
Identity-verification workflow
Point toolsno
Eli✓ approved methods + retained evidence
SAP appeal against policy + federal floor
Point toolsno
Eli✓ both verdicts, 34 CFR 668.34 cited
R2T4 return calculation + order
Point toolsno
Eli✓ rules-based, 34 CFR 668.22
Professional-judgment + SAI recompute
Point toolsno
Eli✓ Pell impact, a person decides
Conflicting-information resolution
Point toolsno
Eli✓ request / escalate / resolve, logged
Loan intelligence (WFTCA caps, proration)
Point toolsno
Eli✓ lifetime balance, part-time impact
Regulatory change tracking (OB3)
Point toolsopaque
Eli✓ cited registry, flows into cases
OIG referral + case history + retention
Point toolsno
Eli✓ sample referral + recorded history
Measured accuracy (eval harness)
Point toolsopaque
Eli✓ published synthetic evaluations
The exception desk

After the fraud score, the queue still has to be worked.

A 74/75 reject takes a person. So does the FAA Fraud Override. V4/V5 outcomes go back on a reporting clock, and a professional-judgment appeal needs a decision. Eli's demo works those queues, and staff gate every call. The card is a professional-judgment case, mid-review.

Professional judgmentEli reviewing
Sandra Boyd
2026–2027
Eli recommends

Recompute SAI with documented income loss, then route for a professional-judgment decision.

83%
  • ✓ Income loss documented (termination letter)
  • ✓ SAI recomputed: 4,200 → 0
  • → Awaiting an administrator's decision
A person makes the callApprove & correct

Your office still works the 74/75 reject, the Fraud Override, V4/V5 reporting, SAP against policy and the federal floor, R2T4, and the program-review file behind all of it. Eli runs that queue. A person signs every decision. One record holds it.

Open the demoSecurity & compliance

Synthetic demonstration. The point-tool column describes a typical fraud-scoring scope; check a specific vendor's current capabilities. Fraud-screening and reporting figures from U.S. Department of Education / Federal Student Aid; staffing figures from the NASFAA 2025 Administrative Burden survey. The demo stages field-level actions in a connector simulator or governed file handoff; production writes need a scoped integration and staff-controlled authorization.

Eli

The Financial Operations Desk for financial aid offices. Software, or our team working it with you. Staff keep every sign-off.

The front door

  • Forms and guided intake
  • The hotline
  • Chat
  • Front desk assistant

Casework & judgment

  • Professional judgment
  • SAP appeals
  • Verification of income
  • FAFSA fraud & V4/V5 identity

Money movement

  • R2T4 returns
  • Schedule of Reductions
  • Fiscal close

Reporting & assurance

  • Annual reporting
  • Assurance
  • Aid dashboard
What we solveHow it worksWhy EliSecurityTrust centerThe 5-minute proofThe 90-day pilotLog in to the demo
Email pat@tryeli.comSynthetic-data demo. No real student, IRS, or FAFSA records. © 2026 Eli.